Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 2 years ago
Gurnam Singh
Gurnam Singh
Director/Designated Partner
about 13 years ago
Ravinder Kaur .
Ravinder Kaur .
Director
about 13 years ago
Amita Agarwal
Amita Agarwal
Director
almost 15 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 15 years ago

Past Directors

Prateek Arora
Prateek Arora
Director
about 13 years ago
Sudeep Kaur
Sudeep Kaur
Director
about 13 years ago
Gurpreet Kaur .
Gurpreet Kaur .
Director
about 13 years ago

Documents

List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-18102019-signed
Form DIR-12-24052019_signed
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Form e-CODS-31032018_signed
Form ADT-1-20012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Copy of resolution passed by the company-20012018
Copy of written consent given by auditor-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of the intimation sent by company-20012018